The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meaden, Philip Gerard

    Related profiles found in government register
  • Meaden, Philip Gerard
    British company director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 1
  • Meaden, Philip Gerard
    British director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, OX10 9RB

      IIF 2

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 3

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

      IIF 4
  • Meaden, Philip Gerard
    British managing director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Survey House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 5

    • Martinsell, Sundayswells, Torphins, Banchory, Kincardineshire, AB31 4JY, Scotland

      IIF 6

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 7

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

      IIF 8
  • Meaden, Philip Gerard
    British regional director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 9
  • Meaden, Philip Gerard
    British regional director europe born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 10

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom

      IIF 11
  • Meaden, Philip Gerard
    British uk & norway director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 12

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

      IIF 13
  • Meaden, Philip Gerard
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 14
  • Mr Philip Gerard Meaden
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 15 IIF 16 IIF 17

    • Rivermead House, 7 Lewis Court, Grove Park, Nottingham, NG1 5FS

      IIF 18

    • Fugro House, Hithercroft Road, Wallingford, OX10 9RB

      IIF 19

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

      IIF 20 IIF 21 IIF 22

    • Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

      IIF 24 IIF 25
  • Meaden, Philip Gerard

    Registered addresses and corresponding companies

    • Martinsell, Sundayswells, Torphins, Banchory, Kincardineshire, AB31 4JY, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    EMU LIMITED - 2012-12-17
    EMU ENVIRONMENTAL LTD - 2001-07-26
    Rivermead House 7 Lewis Court, Grove Park, Nottingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    FUGRO INVESTMENTS LIMITED - 2005-12-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    FUGRO WELL SERVICES LIMITED - 2013-09-04
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    B.K.S. SURVEYS LIMITED - 2008-11-18
    Beresford Business Centre, 2 Beresford Road, Coleraine, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 5 - director → ME
  • 6
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 11
  • 1
    EMU LIMITED - 2012-12-17
    EMU ENVIRONMENTAL LTD - 2001-07-26
    Rivermead House 7 Lewis Court, Grove Park, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2012-04-02 ~ 2018-08-28
    IIF 4 - director → ME
  • 2
    FUGRO SURVEY LIMITED - 2017-12-21
    FUGRO-GEOTEAM LIMITED - 2000-12-27
    GEOTEAM-WIMPOL LIMITED - 1997-04-01
    GEOTEAM UK LIMITED - 1994-08-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2020-11-30
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-30
    IIF 24 - Has significant influence or control → OE
  • 3
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-06 ~ 2019-07-23
    IIF 1 - director → ME
  • 4
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 34 offsprings)
    Officer
    2011-02-21 ~ 2020-11-30
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-30
    IIF 20 - Has significant influence or control → OE
  • 5
    TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Officer
    2010-04-19 ~ 2017-06-16
    IIF 6 - director → ME
    2010-04-19 ~ 2010-04-19
    IIF 26 - secretary → ME
  • 6
    FUGRO INVESTMENTS LIMITED - 2005-12-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-10 ~ 2017-05-19
    IIF 9 - director → ME
  • 7
    Fugro House, Hithercroft Road, Wallingford
    Corporate (6 parents)
    Officer
    2012-02-22 ~ 2020-11-30
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-30
    IIF 19 - Has significant influence or control → OE
  • 8
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (7 parents)
    Officer
    2014-04-07 ~ 2020-11-30
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-30
    IIF 21 - Has significant influence or control → OE
  • 9
    SONAVISION LIMITED - 2003-04-13
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2020-11-30
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-30
    IIF 22 - Has significant influence or control → OE
  • 10
    FUGRO WELL SERVICES LIMITED - 2013-09-04
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2017-05-19
    IIF 3 - director → ME
  • 11
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2020-11-30
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.